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360 IGNITION INNOVATION LTD.

Company number 07132845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2013 LIQ MISC INSOLVENCY:form 4.28 - certificate of appointment of liquidator
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-04
24 Jan 2013 4.20 Statement of affairs with form 4.19
24 Jan 2013 600 Appointment of a voluntary liquidator
05 Jan 2013 AP01 Appointment of Mrs Sandra Elizabeth Johnston as a director on 28 August 2012
13 Dec 2012 AD01 Registered office address changed from Leigh House - 1st Floor 7 Station Approach Bexleyheath Kent DA16 1QA United Kingdom on 13 December 2012
12 Dec 2012 AD01 Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom on 12 December 2012
12 Dec 2012 AD01 Registered office address changed from Leigh House 1st Floor 7 Station Approach Bexleyheath Kent DA16 1QA United Kingdom on 12 December 2012
10 Dec 2012 AD01 Registered office address changed from Suite 30-31 Burnhill Business Centre - Provident House Burrell Row Beckenham Kent BR3 1AT England on 10 December 2012
07 Dec 2012 TM01 Termination of appointment of Neil Johnston as a director on 28 August 2012
23 Feb 2012 CERTNM Company name changed ignition innovation LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
23 Feb 2012 CONNOT Change of name notice
06 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
18 Jan 2012 AP01 Appointment of Mr Neil Johnston as a director on 13 January 2012
15 Jan 2012 TM01 Termination of appointment of Cindy Lee Charles as a director on 13 January 2012
15 Dec 2011 TM02 Termination of appointment of Susan May Bartello as a secretary on 15 December 2011
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted